POURSHINS LIMITED
Active - Accounts Filed
General Information
NAME
POURSHINS LIMITED
COMPANY NUMBER
01576522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
27/07/1981
(43 years and 6 months old)
WEBSITE
www.pourshins.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1981
02/08/2007
POURSHINS PLC
MIDDLESEX
TW15 1TZ
Telephone: 02089175777
TPS: No
Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Telephone: 89175777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POURSHINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POURSHINS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about POURSHINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (3years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (3years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/1991 - Present (33 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
21/05/1991 - Present (33 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
Director: 21/05/1991 - 26/09/1991 (4 months) Secretary: 21/05/1991 - 26/09/1991 (4 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Termination of appointment of director (TM01) | officers | |
| 28/04/2023 | Confirmation Statement (CS01) | other | |
| 17/04/2023 | Termination of appointment of director (TM01) | officers | |
| 17/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 06/05/2021 | Change of director’s details (CH01) | officers | |
| 05/05/2021 | Appointment of director (AP01) | officers | |
| 05/05/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Termination of appointment of director (TM01) | officers | |
| 03/03/2021 | Termination of appointment of director (TM01) | officers | |
| 11/02/2021 | Appointment of director (AP01) | officers | |
| 13/11/2020 | Appointment of director (AP01) | officers | |
| 13/11/2020 | Appointment of secretary (AP03) | officers | |
| 13/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2020 | Termination of appointment of director (TM01) | officers | |
| 20/05/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 21/05/2019 | Confirmation Statement (CS01) | other | |
| 13/12/2018 | No description (RESOLUTIONS) | other | |
| 13/12/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 08/09/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 18/12/2015 | Appointment of secretary (AP03) | officers | |
| 17/12/2015 | Termination of appointment of director (TM01) | officers | |
| 17/12/2015 | Termination of appointment of director (TM01) | officers | |
| 17/12/2015 | Appointment of director (AP01) | officers | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 28/09/2015 | Termination of appointment of director (TM01) | officers | |
| 28/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/05/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 16/12/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 15/05/2014 | Annual Return (AR01) | returns | |
| 23/09/2013 | Termination of appointment of director (TM01) | officers | |
| 23/09/2013 | Appointment of director (AP01) | officers | |
| 23/09/2013 | Termination of appointment of director (TM01) | officers | |
| 23/09/2013 | Appointment of director (AP01) | officers | |
| 23/09/2013 | Termination of appointment of director (TM01) | officers | |
| 23/09/2013 | Termination of appointment of director (TM01) | officers | |
| 23/09/2013 | Appointment of director (AP01) | officers | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | No description (RESOLUTIONS) | other | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | Annual Return (AR01) | returns | |
| 14/07/2011 | Annual Accounts. (AA) | accounts | |
| 01/07/2011 | Appointment of secretary (AP03) | officers | |
| 30/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2011 | Annual Return (AR01) | returns | |
| 10/05/2011 | Appointment of director (AP01) | officers | |
| 09/05/2011 | Termination of appointment of director (TM01) | officers | |
| 09/05/2011 | Termination of appointment of director (TM01) | officers | |
| 21/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 28/05/2010 | Change of director’s details (CH01) | officers | |
| 25/09/2009 | Annual Accounts. (AA) | accounts | |
| 09/06/2009 | Annual Return. (363A) | returns | |
| 23/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Annual Return. (363S) | returns | |
| 20/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 04/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2008 | Register of members. (353) | miscellaneous | |
| 16/11/2007 | No description (RESOLUTIONS) | other | |
| 15/11/2007 | Annual Accounts. (AA) | accounts | |
| 15/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/08/2007 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 02/08/2007 | No description (RESOLUTIONS) | other | |
| 02/08/2007 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 02/08/2007 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 30/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2007 | Annual Return. (363S) | returns | |
| 28/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/07/2006 | Annual Return. (363S) | returns | |
| 07/02/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 21/12/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 25/07/2005 | Annual Return. (363S) | returns | |
| 21/03/2005 | Annual Accounts. (AA) | accounts | |
| 15/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2004 | Annual Return. (363S) | returns | |
| 01/06/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 01/06/2004 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEGROUP HOLDING AG | N/A | N/A |
| DESTER HOLDING BV | N/A | N/A |
| SUPPLAIR UK LIMITED | Non-Trading | View Report |
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| FERNLEY (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST AIRPORT SERVICES (IRELAND) LIMITED | N/A | N/A |
| SPECIALIST AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| GATE GOURMET SWITZERLAND GMBH | N/A | N/A |
| GATE GOURMET HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET IRELAND LIMITED | N/A | N/A |
| GATE GOURMET SUPPORT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET UK PURCHASE COMPANY LIMITED | Non-Trading | View Report |
| GATE GOURMET HEATHROW LIMITED | Active - Accounts Filed | View Report |
| ROOM SEASONS LIMITED | Non-Trading | View Report |
| GATEGROUP GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 19/07/2023 | Mark Turner (927960750) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Byron Thomas (927650332) has left the board |
| 20/04/2023 | Sreekumar Nair (927650185) has left the board |
| 09/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Itay Shlomo (929109924) Appointed |
| 07/01/2022 | New Board Member Mariusz Mieczyslaw Kurek (929108730) Appointed |
| 07/01/2022 | Tim Nederhand (928052093) has left the board |
| 07/01/2022 | Norbert (Adrianus Nicolaas) Van Den Berg (928048586) has left the board |
| 13/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Tim Nederhand (928052093) Appointed |
| 14/05/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048586) Appointed |
| 07/05/2021 | New Board Member Norbert Van Den Berg (928282463) Appointed |
| 07/05/2021 | New Board Member Tim Nederhand (928282420) Appointed |
| 15/02/2021 | New Board Member Mark Turner (927960750) Appointed |
| 17/11/2020 | Willem Hendrik Human (920364609) has left the board |
| 17/11/2020 | New Company Secretary Byron Thomas (927650332) Appointed |
| 17/11/2020 | New Board Member Sreekumar Nair (927650185) Appointed |
| 12/10/2020 | Stephen Philip Corr (920078144) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 22/12/2015 | New Company Secretary Willem Hendrik Human (920364609) Appointed |
| 21/12/2015 | Rene Van Dijk (918145849) has left the board |
| 21/12/2015 | New Board Member Thomas William Fountain (913688059) Appointed |
| 21/12/2015 | Joshua David Janow (918146251) has left the board |
| 18/10/2015 | New Accounts filed |
| 30/09/2015 | Andrew Langdale (913131144) has left the board |
| 30/09/2015 | Andrew Langdale (916124690) has left the board |
| 17/09/2015 | Stephen Philip Corr (918144157) has left the board |
| 17/09/2015 | New Board Member Stephen Philip Corr (920078144) Appointed |
| 27/05/2015 | New Confirmation Statement filed |
| 18/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | Rene Van Dijk (918152371) has left the board |
| 02/10/2013 | Joshua Janow (918152686) has left the board |
| 02/10/2013 | New Board Member Rene Van Dijk (918145849) Appointed |
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